Member Oversight
Notice and Agenda
Friday, March 4, 2011
9:30 am - 10:30 am
The State Bar Of California
1149 South Hill Street
Board Room, 7th Floor
Los Angeles, CA 90015-2299
(213) 765-1000

Questions regarding any agenda item should be directed to the Committee Coordinator(s), Laila Bartlett at (415) 538-2232 or Chair, Michael Tenenbaum at (310) 919-3194. Committee members are requested to notify the Committee Coordinator as early as possible in advance of the meeting if they wish to remove any item/s from the consent agenda.

Committee Members: Lowell Carruth, Clark Gehlbach, Karen Goodman, Cheryl Hicks, Wells Lyman, Dennis Mangers, Gwen Moore, Luis Rodriguez.
The order of business is approximate and subject to change.

For meetings of the Board and Board Committees. Committee meetings and items scheduled for a particular day may be moved to an earlier or later day to facilitate business of the Board and Board Committees.

The order of business is approximate and subject to change.
Open Session

I. Chair's Report
Oral Report (Tenenbaum)
II. Consent
III. Action
A. Lawyer Assistance Program 2010 Annual Report – Statutory Report and Filing (March 131) Phillip Bellville, Janis Thibault and Richard Carlton
IV. Discussion/Information
A. Free/Low Cost MCLE Programming (Tenenbaum)
V. Reports
A. California Young Lawyers Association Update- Oral Report (Liberty)
B. Annual Meeting Report (Pam Wilson)
C. Issuance of Certificates of Standing Report (Gayle Murphy)
D. CBJ online hits, November 2010 – February 2011 (Nancy McCarthy)
Closed Session

I. Consent
II. Action
III. Advice of counsel pertaining to matters on the open agenda
Advice of counsel pertaining to matters on the open agenda
IV. Discussion/Information
V. Reports
* Closed under Rule 6.53(A)(1) of the Rules of the State Bar to receive advice of counsel.